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dicate account number): 0 Ds Group: Other Booking Center (Indicate DB locabon and account details): a Other Institution (Indicate name & location): IPMorgan. New York El Phyvcal Deposils (specify cash, securities, cheques, ...): What is the xpected size and frequency of regular inflows and outflmvs for
y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dewitt Source of Wealth /Detail the history of neath for each of the sources: (e.g. For tr
cate account number): 0 Ds Group: Other Booking Center (Indicate DB locaben and account details): 66 Other Institution (Indicate name & location): IPMorgan. New York El Physcal Deposils (specify cash, securities, cheques, ...): What h the xpected she and frequency of regular inflows and outflmvs for th
ary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Weakly E Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dictate Source of Wealth /Detail the history of weath for each of the sources: (e.g. For t
cate account number): 0 06 Group: Other Booking Center (indicate DB location and account details): O Other InstlbAlon (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for
y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Descrte Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee t
ate account number): O DB Group: Other Booking Center (Indicate DEI location and account details): M Other Institution (Indicate name & location): )PMorgan. New York El Physical Deposits (specify cash, securities, cheques, .•.): What S the expected size and frequency of regular inflows and outflows for
y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dewitt Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee tr
Entities connected to both JPMorgan Chase and O Sa lary

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
U.S. Virgin Islands
LOCATIONHBRK Associates
ORGANIZATION
Bear Stearns
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATIONBrian M. Biggar
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION